SUMUVE SA

Hoja B40472· NIF A58546128

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Verge Ramonet Jordi Antoni, Solsona Sans Maria

Legal information

Legal information for SUMUVE SA

NIF
Hoja registral
IRUS1000320912955
Legal formSociedad Anónima (SA)
Register referenceTomo 22691 · Folio 36 · Hoja B40472
StatusVigente

Activity

SUMUVE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 26 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SUMUVE SASolsona Sans MariaSolsona Sans MariaVerge Ramonet Jordi AntoniVerge Ramonet Jordi …AGROPECUARIA VALL DEL CORB SLAGROPECUARIA VALL DE…AGROPECUARIA VALL DEL CORB SLAGROPECUARIA VALL DE…

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 12
  2. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 11
  3. RevocacionesPublished 29/03/2017· Registered 20/03/2017· I/A 10
  4. NombramientosPublished 29/03/2017· Registered 20/03/2017· I/A 10
  5. Modificaciones estatutariasPublished 29/03/2017· Registered 20/03/2017· I/A 10
  6. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 9
  7. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 8

Changes

  1. 29/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7898773
    Nombramientos
    SUMUVE SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 22691 , F 36, S 8, H B 40472, I/A 12 (17.01.24).
  2. 14/02/2023#7386071
    Nombramientos
    SUMUVE SA. Nombramientos. ADM.SOLIDAR.: VERGE RAMONET JORDI ANTONI;SOLSONA SANS MARIA. Datos registrales. T 22691 , F 36, S 8, H B 40472, I/A 11 ( 6.02.23).
  3. 29/03/2017#4311843
    RevocacionesNombramientosModificaciones estatutarias
    SUMUVE SA. Revocaciones. ADM.SOLIDAR.: VERGE RAMONET JORDI ANTONI;SOLSONA SANS MARIA. Nombramientos. ADM.SOLIDAR.: VERGE RAMONET JORDI ANTONI;SOLSONA SANS MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25.- DURACION DEL CARGO DE ADMINI…
  4. 21/06/2016#3908459
    Nombramientos
    SUMUVE SA. Nombramientos. APODERAD.SOL: VERGE SOLSONA JORDI;VERGE SOLSONA SERGI. Datos registrales. T 22691 , F 35, S 8, H B 40472, I/A 9 (10.06.16).
  5. 03/05/2012#1707840
    Nombramientos
    SUMUVE SA. Nombramientos. ADM.SOLIDAR.: VERGE RAMONET JORDI ANTONI;SOLSONA SANS MARIA. Datos registrales. T 22691 , F 34, S 8, H B 40472, I/A 8 (20.04.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPEREDA, 8, BARCELONA, SANT ADRIA DE BESOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector